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SUNVEST COMMERCIAL ASSOCIATES, INC. - Florida Company Profile

Company Details

Entity Name: SUNVEST COMMERCIAL ASSOCIATES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SUNVEST COMMERCIAL ASSOCIATES, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 10 Aug 1987 (38 years ago)
Date of dissolution: 23 Aug 1996 (29 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Aug 1996 (29 years ago)
Document Number: J87219
FEI/EIN Number 650063071

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1100 S STATE ROAD 7, SUITE 100, MARGATE, FL, 33068
Mail Address: 1100 S STATE ROAD 7, SUITE 100, MARGATE, FL, 33068
ZIP code: 33068
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CHARIN ALAN President 1100 S. STATE RD. 7, MARGATE, FL, 33068
CHARIN ALAN Director 1100 S. STATE RD. 7, MARGATE, FL, 33068
KATZ, ARNOLD Secretary 1100 S. STATE RD 7, MARGATE, FL
CHARIN ALAN Agent 1100 S STATE ROAD 7, MARGATE, FL, 33068
KATZ, ARNOLD Director 1100 S. STATE RD 7, MARGATE, FL
KATZ, ARNOLD Vice President 1100 S. STATE RD 7, MARGATE, FL

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1996-08-23 - -
REGISTERED AGENT NAME CHANGED 1993-06-08 CHARIN, ALAN -
CHANGE OF PRINCIPAL ADDRESS 1991-06-14 1100 S STATE ROAD 7, SUITE 100, MARGATE, FL 33068 -
CHANGE OF MAILING ADDRESS 1991-06-14 1100 S STATE ROAD 7, SUITE 100, MARGATE, FL 33068 -
REGISTERED AGENT ADDRESS CHANGED 1990-03-12 1100 S STATE ROAD 7, MARGATE, FL 33068 -

Documents

Name Date
ANNUAL REPORT 1995-05-01

Date of last update: 03 Apr 2025

Sources: Florida Department of State